This company is commonly known as Regent Medical Americas Holdings Limited. The company was founded 19 years ago and was given the registration number 05160931. The firm's registered office is in OLDHAM. You can find them at Unity House, Medlock Street, Oldham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | REGENT MEDICAL AMERICAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05160931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unity House, Medlock Street, Oldham, OL1 3HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unity House, Medlock Street, Oldham, OL1 3HS | Secretary | 07 June 2022 | Active |
| Unity House, Medlock Street, Oldham, OL1 3HS | Director | 20 April 2023 | Active |
| Unity House, Medlock Street, Oldham, OL1 3HS | Director | 26 June 2020 | Active |
| Arenson Centre, Arenson Way, Dunstable, LU5 5UL | Secretary | 15 July 2004 | Active |
| Unity House, Medlock Street, Oldham, OL1 3HS | Secretary | 26 August 2021 | Active |
| The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, England, LU5 5UL | Secretary | 01 October 2013 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 23 June 2004 | Active |
| Appartment 13 The Edge, Clowes Street, Salford, M3 5NB | Director | 15 July 2004 | Active |
| Unity House, Medlock Street, Oldham, England, OL1 3HS | Director | 28 November 2008 | Active |
| Arenson Centre, Arenson Way, Dunstable, LU5 5UL | Director | 28 November 2008 | Active |
| Unity House, Medlock Street, Oldham, England, OL1 3HS | Director | 14 December 2011 | Active |
| 6 Thorpe Arch Park Thorpe Arch, Wetherby, LS23 7AP | Director | 09 July 2007 | Active |
| Arenson Centre, Arenson Way, Dunstable, LU5 5UL | Director | 22 May 2008 | Active |
| Molnlycke, Box 130 80, 402 52 Gothenburg, Sweden, | Director | 10 January 2018 | Active |
| 6 Jalan Brook, Penang, Malaysia, | Director | 23 June 2004 | Active |
| 8 Domaine Du Moulin, Feucherolles, Frane, | Director | 14 June 2006 | Active |
| Arenson Centre, Arenson Way, Dunstable, LU5 5UL | Director | 06 March 2006 | Active |
| 7115 Sheffield Place, Cumming, Usa, | Director | 23 June 2004 | Active |
| Unity House, Medlock Street, Oldham, OL1 3HS | Director | 01 October 2016 | Active |
| 100 Dartmouth Avenue, Avondale Estates, Usa, | Director | 15 July 2004 | Active |
| Unity House, Medlock Street, Oldham, OL1 3HS | Director | 07 June 2022 | Active |
| Unity House, Medlock Street, Oldham, OL1 3HS | Director | 30 September 2019 | Active |
| Unity House, Medlock Street, Oldham, OL1 3HS | Director | 26 June 2020 | Active |
| Unity House, Medlock Street, Oldham, OL1 3HS | Director | 03 March 2017 | Active |
| Unity House, Medlock Street, Oldham, England, OL1 3HS | Director | 30 June 2014 | Active |
| Swathgill, Coulton, Hovingham, YO62 4NG | Director | 28 June 2006 | Active |
| Unity House, Medlock Street, Oldham, England, OL1 3HS | Director | 01 July 2014 | Active |
| Unity House, Medlock Street, Oldham, OL1 3HS | Director | 09 March 2018 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 23 June 2004 | Active |
| Regent Medical Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unity House, Medlock Street, Oldham, England, OL1 3HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Officers | Appoint person director company with name date. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Officers | Termination director company with name termination date. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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